DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PRISCOM EXIM"
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Company dossier

Societatea cu Răspundere Limitată "PRISCOM EXIM"

MD · COMPANY · INCORPORATED 2010-03-18
KYBE ID: MD-1010600008828 · 1010600008828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PRISCOM EXIM"
md_companies
1010600008828
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-03-18
md_companies
MD-2089, mun. Chișinău, s. Ciorescu, Kogălniceanu Mihail, 24
md_companies

Connections

22 links
Shared operator — likely the same administrator
Casa de Schimb Valutar "DETECTOR-SCHIMB" Societate cu Răspundere LimitatăShared registered address · 4 share thisCasa de Schimb Valutar "ONEST-SCHIMB" Societate cu Răspundere LimitatăShared registered address · 4 share thisÎntreprinderea cu Capital Străin "TYUMEN OIL COMPANY" Societate cu Răspundere LimitatăShared registered address · 4 share thisÎntreprinderea Mixtă "GERMO-BIO-OIL" S.R.L.Shared officer / director · 10 share thisÎntreprinderea Mixtă "GERMO-TRADING" S.R.L.Shared officer / director · 10 share thisD.P.-VITAL IMPEX SRLShared officer / director · 10 share thisSocietatea Comercială "R.V.S. COMPANY" S.R.L.Shared officer / director · 10 share thisPublicația Periodică Revista "PRIM-PLAN" Societate cu Răspundere LimitatăShared officer / director · 10 share thisSocietatea Comercială "DM MEDIA PLUS GRUP" S.R.L.Shared officer / director · 10 share thisFIDELTEX LTDShared officer / director · 10 share thisÎntreprinderea Mixtă "HOME & GARDEN" S.R.L.Shared officer / director · 10 share thisÎntreprinderea Mixtă "URDIM COMPANY" S.R.L.Shared officer / director · 10 share thisCasa de Schimb Valutar "ONEST-SCHIMB" Societate cu Răspundere LimitatăShared officer / director · 11 share thisCasa de Schimb Valutar "MONETARUL" S.R.L.Shared officer / director · 11 share thisAE IMMOOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/MD-1010600008828/network.

People with significant control

2 people
NameRoleFromSource
HÎNCU ANDREIadministrator—MD registry
DIACOV MIHAIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100